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Press release: Bankrupt director banned for supplying illegal workers

Shane Zeb Khattak has been disqualified from acting as a director for 10 years, following an investigation by the Insolvency Service. The Secretary of State for Business Energy and Industrial Strategy accepted a disqualification undertaking from Khattak which commenced on 2 October 2017.

Khattak was acting as a director for Recruitment Base (UK) Limited which provided payroll and recruitment services in the Midlands. He failed to ensure that Recruitment Base complied with obligations around immigration checks, resulting in the employment of 11 illegal workers.

Additionally, from 13 March 2015 until its liquidation he was acting as a director whilst being undischarged bankrupt, without leave of the Court.

On four separate occasions between 30 April 2014 and 8 June 2015, Home Office Immigration Officers investigated businesses in the Midlands, finding illegal workers that were employed by Recruitment Base. The Home Office fined Recruitment Base a total of £140,000, none of which was paid.

Khattak claimed that a fire at the trading premises had destroyed employee records, resulting in an inability to provide documentation on the workers. However, the claimed date of the fire was before the start of employment of 10 of the men found to be working illegally, and the other breach pre-dated the fire by seven months, during which no documents had been provided.

On 15 September 2014, The Law Society petitioned for Khattak’s bankruptcy. A bankruptcy order was made against him on 13 March 2015 in the Birmingham County Court.

Commenting on the disqualification, Cheryl Lambert, Chief Investigator at the Insolvency Service, said:

In this case, Shane Khattak displayed a thoroughly disreputable contempt for his obligation to comply with the law, being willing to provide inaccurate statements to a series of authorities to cover up his activities.

In partnership with the Home Office, who remove people who have no right to work from the market place; the Insolvency Service is seeking to ensure those who exploit the vulnerable will also be dealt with. They will be removed from the bank of legitimate directors.

A Home Office spokesperson said:

Illegal working is not victimless. It undercuts honest employers, cheats legitimate job seekers out of employment opportunities and defrauds the taxpayer.

Businesses should be aware that they have a duty to check that their staff have permission to work in the UK.

We are happy to work with employers who play by the rules but those who do not, should know that they will not go under our radar.

Notes to editors

Shane Zeb Khattak, date of birth September 1987, is of Birmingham.

Recruitment Base (UK) Ltd (CRO No. 08651566) was incorporated on 15 August 2013. Its registered office and trading address were 1606 – 1608 Coventry Road, Yardley, Birmingham, West Midlands, B26 1AL.

Recruitment Base (UK) Ltd was wound up in Birmingham County Court (6436 of 2015) on 3 August 2015 and on 5 January 2016 David A Ingram of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU was appointed liquidator. The liquidation has been completed and the company was dissolved on 30 June 2017. At liquidation, Recruitment Base had no assets and liabilities to creditors totalling £254,980.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

  • act as a director of a company
  • take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership
  • be a receiver of a company’s property

Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings.

Persons subject to a disqualification order are bound by a range of other restrictions.

All public enquiries concerning the affairs of the company should be made to: Cheryl Lambert, Head of Outsourced Investigations, Investigations and Enforcement Services, The Insolvency Service, 3rd Floor, Abbey Orchard Street, London SW1P 2HT. Tel: 0207 596 6117. Email: Cheryl.Lambert@insolvency.gsi.gov.uk

You can also follow the Insolvency Service on:

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News story: Defence Secretary welcomes liberation of Raqqah

Following on from the liberation of Mosul, this is a significant development in the fight against Daesh. The fall of the capital of their so-called caliphate is a devastating blow to the terrorist group.

Defence Secretary Sir Michael Fallon said:

With the fall of Raqqah, the head of the snake has been cut off and Daesh has lost its twin capitals in Iraq and now Syria. But the fight against Daesh’s reign of terror is not over. We will continue to hit the terrorists hard in both Syria and Iraq while supporting efforts to rebuild – only by defeating Daesh for good will we reduce the threat to us here at home.

The UK has been at the forefront of efforts to alleviate the humanitarian situation since 2012, working tirelessly with partners on the ground to deliver more than 660,000 lifesaving relief packages including blankets, clothing and hygiene kits in Raqqah alone. We will continue to work closely with our Coalition partners to ensure that Raqqah’s population will be able to return home safely as quickly as conditions allow.

Three years ago Daesh was almost at the gates of Baghdad, now it is failing but time and patience are still necessary to bring about their ultimate defeat. The UK is committed to maintaining the momentum and to keep up the pressure on the terrorists as the fight moves along the Euphrates River Valley towards the border with Iraq. The RAF and Coalition partners will continue to target Daesh in both Syria and Iraq, supporting local forces on the ground to decisively defeat our common enemy.

But despite military progress in Syria and Iraq, the threat posed by Daesh and their poisonous narrative remains substantial. Their continued ability to inspire attacks means that we must remain resolute in our work to defeat them in their branches worldwide and counter their propaganda.

The liberation of Raqqah, by non-Regime forces, has yet again proved that Assad can never be a partner against terrorism. This means a national political settlement that secures a transition to a government that can protect the rights of all Syrians, unite the country and end the conflict remains the only solution.

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Press release: Environment Agency urges caution as high tides expected on south coast

The Environment Agency is urging communities in the south to be aware of the risk of flooding from Storm Brian with high tides and large waves expected on Friday and Saturday.

Environment Agency staff are working around the clock to minimise flood risk and to protect people, property and land. Teams are out clearing trash screens, inspecting coastal defences, and checking river levels.

Richard O’Callaghan, Duty Manager at the Environment Agency, said:

We’re expecting to see a combination of high tides and winds leading to an increased tidal surge for Saturday around midday. Due to Storm Brian we are currently assessing key areas at risk on the current forecasts and planning for our response.

With a particularly high tide due in Yarmouth at midday tomorrow, we will be moving 100 metres of temporary barrier to the Isle of Wight today, ready to deploy in the morning. We will also be putting the boards into the RNLI slipway in Lymington this evening, as well as closing the gates tonight and tomorrow for the high tides.

Anyone concerned should act now and sign up to our free Flood Warning Service so they can be ready to take action if they get these warnings to protect themselves and their property. Please check your flood risk and sign up for our free warnings at gov.uk/flood or by calling 0345 988 1188. You can also get the latest updates on Twitter by following us at @EnvAgencySE.

We will continue to monitor the situation very closely and we urge communities to be aware of their risk and be ready to act.

For media enquiries, contact 0800 141 2743.

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Press release: Environment Agency warns of coastal flooding in Dorset

The Environment Agency is urging people to remain vigilant to potential coastal flooding as high winds and rain is forecast to hit the Dorset coast on Saturday.

Current forecasts show a low pressure storm arriving on Saturday 21 October which, combined with close-to-spring tides, means flood warnings are likely to be issued along the Dorset coast.

Areas likely to be impacted include West Bay, Lyme Regis, Poole Harbour, Chiswell, Preston Beach and Christchurch.

Rachel Jacobs of the Environment Agency said:

We urge people to take care on the Dorset coast this weekend. Strong winds pose a risk of waves overtopping defences and whilst coastal storms can look dramatic, we strongly advise against “wave watching” or taking “storm selfies”.

Please take note of road closures and don’t attempt to walk or drive through flood water. Just 30cm of flowing water can move a car and driving through water can also create waves.

Environment Agency teams have been working around the clock to check flood defences and have been taking precautionary measures such as closing tidal gates. Teams will continue to be out this weekend and are ready to respond to flooding.

The Environment Agency continue to monitor the situation and will review plans as and when the forecast changes.

Residents and businesses are encouraged to sign up to flood warnings on the Environment Agency website. People can also call Floodline on 0345 988 1188. Once registered, if a flood warning is issued, they will receive an automatic message by telephone, SMS text message, email and/or fax.

Find out how to prepare for flooding and if your home is at risk.

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Press release: Xylella fastidiosa: UK secures added EU protections

The European Commission’s Standing Committee on Plants, Animals, Food and Feed (SCOPAFF) has approved (Thursday 19 October) increased protections against Xylella fastidiosa. The plant disease has devastated olive plantations in southern Italy and is killing plants and trees in areas across Europe.

Last month the Environment Secretary Michael Gove wrote to the European Commission stressing that if EU protections were not increased, we would consider our own national measures, which could include a suspension of high risk imports. The disease, which could be deadly to our oak trees, would be difficult to eradicate if it was to arrive, which is why the UK has pushed hard for these increased protections to help keep it out.

The new measures incorporate key proposals from the UK and include strengthened movement requirements on high risk plants and require quicker responses to potential findings of the disease.

Following the vote Environment Secretary Michael Gove said:

Xylella poses a serious threat to our plants, trees and horticulture sector and as I made clear to Commissioner Andriukaitis last month, we need to see robust action by the EU against the disease.

I am therefore pleased this has been taken forward. These increased protections will add to our own efforts to protect our horticulture sector and our famous ancient oaks which have stood tall and proud for centuries as a national symbol of strength and survival.

While the measures we pressed for will come into force, we will keep the risk level under continuous review to determine if further measures are needed to keep the disease out of the UK.

When we leave the EU we will have an opportunity to examine all our national biosecurity measures on plant imports to ensure they are as robust as possible and we are doing everything we can to protect the UK against diseases like Xylella.

The new measures will take effect around the end of November, following a formal adoption process in the European Commission and will supplement measures already in place in the UK which require certain plants to be notified to the plant health authorities when they are brought into the country. This enables the Animal and Plant Health Agency to carry out targeted inspections as well as surveillance for disease in the wider environment.

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